wangqin2005 at tiscali.co.uk
wangqin2005 at tiscali.co.uk
Wed Apr 28 20:38:15 CDT 2004
SINCERE ASSOCIATE REQUIRED
MR. WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
Let me start by introducing myself. I am Mr. Wang Qin credit officer of
the Hang Seng Bank Ltd. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client General.
Ibrahim Moussa who was with the Iraqi forces and also business man made
a numbered fixed deposit for 18 calendar months, with a value of Twenty
millions Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notice was sent to him, even during the war early this
year. Again after the war another notification was sent and still no response
came from him.We later find out that the General and his family had been
killed during the war in bomb blast that hit their home.
After further investigation it was also discovered
that Gen. Ibrahim Moussa did not declare any next of kin in his official
papers including the paper work of his bank deposit. And he also confided
in me the last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to claim
What bothers me most is that according to the to
the laws of my country at the expiration 3 years the funds will revert to
the ownership of the Hong Kong Government if nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like you
as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that
you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen. Ibrahim
Moussa, all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence his
After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the funds to
an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized
method and the attorney will prepare all the necessary documents. Please
endeavor to observe utmost discretion in all matters concerning this issue.Once
the funds have been transferred to your nominated bank account we shall
share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred
during the course of this operation.
Should you be interested please send me your full names and current residential
address for easy communication and I will provide you with more details
of this operation.
Your earliest response to this letter will be
Mr. Wang Qin
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